SAINT PANCRAS 123 LIMITED

Company number 05150773

9 officers / 7 resignations

JORDAN COSEC LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role: Secretary
• Appointed on: 2 February 2009

SHAD MANAGEMENT LIMITED

• Correspondence address: Geneva Place, Waterfront Drive PO BOX 3469, Road Town, Tortola, Bvi
• Role: Director
• Appointed on: 20 June 2009

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2004
• Resigned on: 11 June 2004

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 2 February 2009

UK CORPORATE SECRETARIES LTD

• Correspondence address: Bcr House, 3 Bredbury Business Park, Stockport, Cheshire, SK6 2SN
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 30 September 2005

BATAILLON, Marc

• Correspondence address: 28 Brownlow Mews, London, WC1N 2LA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 June 2009
• Resigned on: 20 June 2009
• Nationality: French
• Occupation: Investment Advisor

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2004
• Resigned on: 11 June 2004

SHAD MANAGEMENT LIMITED

• Correspondence address: Geneva Place Waterfront Drive, PO BOX 3469, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Director
• Appointed on: 30 September 2005
• Resigned on: 1 June 2009

UK CORPORATE DIRECTORS LTD

• Correspondence address: Bcr House, 3 Bredbury Business Park, Stockport, SK6 2SN
• Role (Resigned): Director
• Appointed on: 11 June 2004
• Resigned on: 30 September 2005